Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 19 January 2024
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19 Jan 2024 |
PSC05 |
Change of details for Josama Holdings Limited as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Ms Lorraine Eva Wright on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Alexander Williams on 19 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2021
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 29/04/2022
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RES12 ‐
Resolution of varying share rights or name
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08 Jun 2022 |
SH02 |
Sub-division of shares on 29 April 2022
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/07/2022.
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
PSC02 |
Notification of Josama Holdings Limited as a person with significant control on 5 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Robert Alexander Williams as a person with significant control on 5 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Lorraine Eva Wright as a person with significant control on 5 November 2020
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19 Oct 2020 |
AA01 |
Current accounting period extended from 30 March 2021 to 31 March 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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07 May 2020 |
AD01 |
Registered office address changed from Formations House 42 Crosby Road North Crosby Merseyside L22 4QQ to C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY on 7 May 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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